Iofina PLC

Active05393357 Public limited company
Incorporated
15 March 2005 (21 years)
Previously known as
Iofina Natural Gas PLC (until 12 November 2007)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other organic basic chemicals (20140)
Directors
Mary Fallin Christensen
Jules Frank Mermoud
Accounts type
Group
Region
Greater London
Address
48 Chancery Lane
C/o Keystone Law (Attn: Simon Holden)
London
WC2A 1JF

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born March 1964 (62)
Fallin Christensen, Mary
Director · Appointed 1 April 2020
American
Born December 1954 (71)
Mermoud, Jules Frank
Director · Appointed 16 November 2018
American
Born August 1956 (70)
Lewin, Malcolm Thomas
Director · Appointed 4 November 2016
British
Born March 1951 (75)
Becker, Thomas Matthew
Director · Appointed 10 June 2014
American
Born September 1969 (57)
Baller, Lance Jason
Director · Appointed 9 April 2014
American
Born February 1974 (52)
Holden, Simon William
Secretary · Appointed 19 June 2013
Officer history (20 former)
1 January 2026
Appointed Hughes, Timothy John as Director
13 June 2024
Resigned Bellamy, William Delaney, Dr. as Director
1 April 2020
Appointed Fallin Christensen, Mary as Director
16 November 2018
Appointed Mermoud, Jules Frank as Director
4 November 2016
Appointed Lewin, Malcolm Thomas as Director
15 February 2016
Resigned Hekking, Neil Kirby as Director
28 October 2015
Appointed Hekking, Neil Kirby as Director
28 October 2015
Resigned Coddington, Thomas Michael as Director
15 December 2014
Resigned Ploen, Jeffrey Paul as Director
10 June 2014
Resigned Dorn, Forest Dale, Ceo Of Iofina Natural Gas, Inc. as Director
10 June 2014
Appointed Coddington, Thomas Michael as Director
10 June 2014
Appointed Becker, Thomas Matthew as Director
25 April 2014
Resigned Lantz, George Everett as Director
25 April 2014
Resigned Chase-Gardener, Paul Simon as Director
25 April 2014
Resigned Gatchell, Gary Dale as Director
9 April 2014
Appointed Baller, Lance Jason as Director
31 March 2014
Resigned Fay, Christopher Ernest, Dr as Director
20 March 2014
Appointed Bellamy, William Delaney, Dr. as Director
22 November 2013
Resigned Eaton, Stuart Michael as Director
19 September 2013
Appointed Lantz, George Everett as Director
16 August 2013
Appointed Gatchell, Gary Dale as Director
19 June 2013
Resigned Baller, Lance Jason as Director
19 June 2013
Appointed Holden, Simon William as Secretary
19 June 2013
Resigned Baller, Lance Jason as Secretary
14 January 2013
Appointed Eaton, Stuart Michael as Director
14 March 2010
Resigned Schneider, David J, Dr as Director
12 January 2010
Appointed Dorn, Forest Dale, Ceo Of Iofina Natural Gas, Inc. as Director
9 September 2008
Appointed Chase-Gardener, Paul Simon as Director
1 April 2008
Appointed Fay, Christopher Ernest, Dr as Director
22 October 2007
Appointed Schneider, David J, Dr as Director
14 November 2006
Resigned Reynolds, Cameron John as Secretary
14 November 2006
Appointed Baller, Lance Jason as Secretary
14 November 2006
Resigned Saadien, Eoin Barry as Director
14 November 2006
Resigned Reynolds, Cameron John as Director
14 November 2006
Resigned Mendell, Paul Ethan as Director
28 February 2006
Appointed Baller, Lance Jason as Director
28 February 2006
Appointed Mendell, Paul Ethan as Director
28 February 2006
Appointed Ploen, Jeffrey Paul as Director
15 March 2005
Appointed Swift Incorporations Limited as Corporate Nominee Director
15 March 2005
Resigned Swift Incorporations Limited as Corporate Nominee Director
15 March 2005
Resigned Instant Companies Limited as Corporate Nominee Director
15 March 2005
Appointed Reynolds, Cameron John as Secretary
15 March 2005
Appointed Instant Companies Limited as Corporate Nominee Director
15 March 2005
Appointed Reynolds, Cameron John as Director
15 March 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 March 2005
Appointed Saadien, Eoin Barry as Director
15 March 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Resolutions
20 May 2026Group of companies' accounts31 December 2025
9 May 2026Confirmation statement with no updates23 March 2026
8 May 2026Appointment of a director
15 July 2025Share capital filing
Show all recent filings

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